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HAYDALE GRAPHENE INDUSTRIES PLC

Company number 07228939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 1,202.60
22 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Richard Newton Jones on 1 January 2012
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 1,107.88
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 1,059.86
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 1,045.20
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 1,036.80
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 956.30
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 November 2010
  • GBP 936.30
11 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 15 November 2010
  • GBP 790.30
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 658
12 Jul 2010 TM02 Termination of appointment of Ian Walters as a secretary
12 Jul 2010 AP03 Appointment of Ray Gibbs as a secretary
12 Jul 2010 TM01 Termination of appointment of Dylan Walters as a director
12 Jul 2010 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
08 Jun 2010 AP01 Appointment of Ray Gibbs as a director
08 Jun 2010 AP01 Appointment of Mr Anthony Alfredo Belisario as a director
08 Jun 2010 AP01 Appointment of Ian David Walters as a director
08 Jun 2010 AP01 Appointment of Mr Roger Anthony Smith as a director
08 Jun 2010 AP01 Appointment of Richard Newton Jones as a director
08 Jun 2010 AP01 Appointment of Mr David George Thomson Cheyne as a director
27 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 582.5
26 May 2010 AD01 Registered office address changed from , 1St Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 26 May 2010